LIMITED LIABILITY PARTNERSHIP «NINA I KOMPANIJA»
Wholesale of tobacco products
BIN 031040006998 · VAT 21001-0007829No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NINA I KOMPANIJA» |
Name in Kazakh | «НИНА И КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NINA I KOMPANIJA" |
Previous names | ТОО "НИНА И КОМПАНИЯ" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Jambila, 170 |
Registration date | 01.10.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.10.2003 |
Branches |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 652 480 ₸ | 75 040 ₸ |
| 2023 | 551 520 194 ₸ | 8 895 487 ₸ |
| 2022 | 569 927 002 ₸ | 9 192 371 ₸ |
| 2021 | 512 464 596 ₸ | 8 265 558 ₸ |
| 2020 | 539 376 812 ₸ | 8 699 626 ₸ |
| 2019 | 437 159 768 ₸ | 7 050 964 ₸ |
| 2018 | 502 632 264 ₸ | 8 106 972 ₸ |
| 2017 | 356 242 886 ₸ | 5 745 853 ₸ |
| 2016 | 716 613 422 ₸ | 11 558 281 ₸ |
| 2015 | 424 633 412 ₸ | 6 848 926 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Avenue Jambila, 170
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «NINA I KOMPANIJA» — BIN 031040006998
Last registry change: 01.10.2003
LIMITED LIABILITY PARTNERSHIP «NINA I KOMPANIJA» was registered on 01.10.2003. In 2024, estimated annual revenue was 4 652 480 ₸ and tax payments totaled 75 040 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «NINA I KOMPANIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NINA I KOMPANIJA» (BIN 031040006998) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Jambila, 170, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NINA I KOMPANIJA»
The head of LIMITED LIABILITY PARTNERSHIP «NINA I KOMPANIJA» is Kovalenko Georgij Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «NINA I KOMPANIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NINA I KOMPANIJA» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 13.04.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NINA I KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NINA I KOMPANIJA» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.